We’ve untangled hundreds of complex fraud schemes and other white collar crime cases for businesses, medical groups, cities and individuals. Our work has been used to unveil scams, break crime rings and supply evidence to help recoup clients’ losses.

 

We handle:

  • Corporate fraud
  • Ponzi schemes
  • Insider trading
  • Industrywide fraud scams
  • Global cybercrime
  • Complex financial fraud
  • Wrongful death
  • Smuggling
  • Municipal fraud
  • Hedge fund scams
  • Investor fraud
  • Estate issues

Case Files



Tracked International Car-Fraud Ring to Help Victims Claim Restitution

Worked with victims and law enforcement from jurisdictions throughout the country to track down perpetrators of an international ring selling cars online that did not exist. After a 2-year effort, and through the cooperation of multiple countries, the Romanian-based ring members have been indicted and are standing trial in the U.S. Learn more about this case and the FBI’s Cyber Most Wanted.

Mapped Workings of Nested Ponzi Schemes

The SEC was investigating a man who got 300 investors to put hundreds of millions of dollars into his Ponzi scheme. In our work on the case, we discovered separate Ponzi schemes perpetrated by our client's attorney and his accountant, who were among the accomplices in the original scam.

Discovered Fraud in Municipal Program

Our investigation of a city’s home improvement program found misappropriation of federal funds involving a consultant who oversaw the program, and possible collusion among city employees.